pages: LibraryBoard/2008-01-09.pdf, 3
This data as json
body | date | page | text | path |
---|---|---|---|---|
LibraryBoard | 2008-01-09 | 3 | Page 3 of 5 Minutes of the Alameda Free Library Board Meeting January 9, 2008 UNFINISHED BUSINESS A. Status of Consultant Contract for Strategic Planning & Branch Improvements (J. Chisaki) Director Chisaki advised the Board that the consultant contract had been approved by the City Council at their December 18, 2007 regular meeting. There were three proposed dates for an initial meeting with the consultants, Ruth Metz and Kathy Page: Friday, January 25, Wednesday, January 30 or Tuesday, January 29 - these in order of the consultant's preference. This initial meeting would be a combination of staff and support group members, and a member of the Library Board. Member Hartigan volunteered to be the Board liaison, and Director Chisaki will inform Member Hartigan once a date for the initial meeting has been finalized. NEW BUSINESS A. Discussion of Future Library Service at Alameda Point (J. Chisaki) This item had been carried forward from the December agenda when a quorum had failed to be reached for that meeting. Honora Murphy will coordinate with Doug Linney and Development Services on getting the "one-on-one" meeting with SunCal. Director Chisaki will touch base with Ms. Murphy later on to see how this is progressing. B. Community Reads Presentation (A. Meyer) This item was moved up and is described above under Oral Communications. C. Regina K. Stafford Room Dedication (J. Chisaki) Director Chisaki inquired if the Board knew of any family members of Regina K. Stafford that could be present at the room dedication. Member Mitchell did not think there was any remaining. Alternatives for the room dedication were discussed, including having it in conjunction with one of the "Across the Pages, an Alameda Community Reads" event that would be taking place in the Regina K. Stafford Community Meeting Rooms. The Board was thoroughly in favor of this option. D. Art Exhibit Committee (R. Belikove) Member Belikove shared a proposal that had been prepared for presentation to the Foundation in order to secure funding for art mounting hardware and installation. Besides the wall hangings, there were proposed rolling panels that could be brought out for displays as well. The Board discussed the proposal at length, and advised the purchase of the wall hanging materials first, with the rolling panels coming in later. | LibraryBoard/2008-01-09.pdf |